Hygea VCT plc Hygea Vct Plc : Directorate Change

 
TIDMHYG 
 
 
   FOR IMMEDIATE RELEASE                                                                     7 October 2015 
 
 
   HYGEA VCT PLC  ("Hygea" or "the Company") 
 
   BOARD CHANGES 
 
   The Board of Hygea today announces that James Otter has resigned as a 
Director and Richard Roth has been appointed as a Non-Executive Director 
with immediate effect. 
 
   Richard brings considerable financial, operational and VCT experience to 
the Board of Hygea. He is Chairman of Oxford Technology 2 VCT plc (OT2) 
and a Director of OT1, OT3 and OT4 and, as previously announced, has 
been assisting the Board of Hygea with its review of the Board structure, 
performance fee arrangements and other costs since July 2015. These 
reviews are ongoing and the results will be announced in due course. 
Richard holds 159,612  shares in the Company, representing a holding of 
1.96%. 
 
   Richard's additional current directorships, and former directorships 
within the last five years are as follows: 
 
 
 
 
Current               Former 
OT2 Managers Limited  First Aviation Limited 
OT4 Managers Limited 
TYM (UK) Limited 
 
 
   No other information is required to be disclosed under Listing Rule 
9.6.13. 
 
   The Board of Hygea would like to thank James for his considerable 
contribution to Hygea over the last eleven years. 
 
   Enquiries: 
 
   John Hustler, Hygea vct plc on 01428 727985 or 
john.hustler@btconnect.com 
 
   Roland Cornish, Beaumont Cornish Limited on 020 7628 3396 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Hygea VCT plc via Globenewswire 
 
   HUG#1957400

(END) Dow Jones Newswires

October 07, 2015 08:07 ET (12:07 GMT)

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